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LMC OLDCO LIMITED

Company number 01554662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
04 Jul 2012 TM01 Termination of appointment of Geoffrey Lewis Croome as a director on 4 July 2012
04 Jul 2012 TM02 Termination of appointment of Geoffrey Lewis Croome as a secretary on 4 July 2012
20 Jun 2012 AD01 Registered office address changed from 14-16 George Street Oxford OX1 2AF on 20 June 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 240
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Ms Andrea Laura Kavaler on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Martin Rawling Todd on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Robert Neil Talbot Simmons on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Philip Edward Digges on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Mr James Fry on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Geoffrey Lewis Croome on 20 January 2010
14 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
23 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Sep 2007 288b Director resigned
06 Sep 2007 AA Full accounts made up to 30 April 2007
30 Apr 2007 CERTNM Company name changed lmc international LIMITED\certificate issued on 30/04/07
02 Feb 2007 363s Return made up to 31/12/06; full list of members